BWB HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
£100K
+670.9% vs 2023
Net assets
£5M
+13.7% vs 2023
Employees
352
-1.1% vs 2023
Profit before tax
£818K
-33.4% vs 2023
Name history
Renamed 1 time since incorporation
- BWB HOLDINGS LIMITED 2015-11-27 → present
- WILLOUGHBY (881) LIMITED 2015-05-08 → 2015-11-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £33,880,119 | £35,347,466 | |
| Operating profit | £1,429,079 | £943,896 | |
| Profit before tax | £1,227,974 | £818,079 | |
| Net profit | £921,505 | £552,623 | |
| Cash | £13,029 | £100,445 | |
| Total assets less current liabilities | £4,102,720 | £4,616,913 | |
| Net assets | £4,041,200 | £4,593,823 | |
| Equity | £4,041,200 | £4,593,823 | |
| Average employees | 356 | 352 | |
| Wages | £16,802,299 | £17,033,754 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.2% | 2.7% | |
| Net margin | 2.7% | 1.6% | |
| Return on capital employed | 34.8% | 20.4% | |
| Current ratio | 1.43x | 1.66x | |
| Interest cover | 6.93x | 7.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of this report the directors have a reasonable expectation that the Group has adequate resources to continue in business for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- BWB HOLDINGS LIMITED · parent
- BWB Consulting Limited 100%
- BWB Regeneration Limited 100%
- Quincy Mason Practices Limited 100%
- Deetu Consulting Limited 100%
- The BWB Partnership Limited 100%
Significant events
- “The Group has launched its updated Strategic Plan focusing on key market sectors, setting aspirational targets to 2030 and beyond. Developed around the global megatrends which will significantly influence the way forward, areas such as climate change and resource scarcity, urbanisation, technological advancements, shifting globalisation dynamics, evolving demographic and social landscape.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONTALVO, Urtzi | Director | 2024-06-21 | Jun 1978 | Spanish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALZAGA, Urtzi | Director | 2019-01-09 | 2024-07-30 |
| ALZAGA, Urtzi Armendariz | Director | 2017-07-11 | 2018-06-15 |
| BALDA, Iñigo | Director | 2024-06-21 | 2024-07-30 |
| COLLINS, Paul Michael | Director | 2015-10-23 | 2024-07-30 |
| FUICA, Martin | Director | 2018-06-15 | 2024-06-21 |
| GARCÍA-ZARANDIETA, Antonio Oliveira | Director | 2024-06-21 | 2024-07-30 |
| HOLLINGSWORTH, Dave | Director | 2017-07-11 | 2024-07-30 |
| LANGFORD, Colin | Director | 2015-10-02 | 2017-07-11 |
| LOVERIDGE, Timothy David | Director | 2015-10-02 | 2024-06-21 |
| NICHOLSON, Greg | Director | 2015-10-23 | 2024-06-21 |
| OMAECHEVARRIA, Begoña Artadi | Director | 2017-07-11 | 2018-06-15 |
| PASSMORE, Andy | Director | 2017-07-11 | 2024-07-30 |
| PEARCE, Maxine Julie | Director | 2024-06-21 | 2024-07-30 |
| PILKINGTON, John | Director | 2015-10-23 | 2024-07-30 |
| RECALDE, Leire | Director | 2019-07-03 | 2024-06-21 |
| SANT, Graham Michael | Director | 2024-06-21 | 2024-07-30 |
| VALTIERRA, Dan Igor Garrido | Director | 2017-07-11 | 2019-01-09 |
| WOOLER, Stephen | Director | 2015-05-08 | 2024-07-30 |
| ZABALONDO, Iñigo | Director | 2018-06-15 | 2019-06-10 |
| ZALEGA, Stefan | Director | 2017-07-11 | 2023-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Construcciones Y Auxiliar De Ferrocarriles, S.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-11 | Active |
| Catapult Growth Fund Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-07-11 |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-06 MA Memorandum articles
- 2024-08-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | MA | incorporation | Memorandum articles | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | SH08 | capital | Capital name of class of shares | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.3%
£33,880,119 £35,347,466
-
Cash
+670.9%
£13,029 £100,445
-
Net assets
+13.7%
£4,041,200 £4,593,823
-
Employees
-1.1%
356 352
-
Operating profit
-34%
£1,429,079 £943,896
-
Profit before tax
-33.4%
£1,227,974 £818,079
-
Wages
+1.4%
£16,802,299 £17,033,754
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers